THE WATCHLIST
Reported brokers.
Open case files on broker platforms reported to the Cryptosenti research desk and corroborated against external complaint sources. Click a name to read the file.
37,747 broker case files.
CASECryptosenti Watchlist: Bitmarket TradesCASECryptosenti Watchlist: Bitmarket-CapitalCASECryptosenti Watchlist: BitmarketverseCASECryptosenti Watchlist: BitmartCASECryptosenti Watchlist: Bitmart LimitedCASECryptosenti Watchlist: Bitmart VIPCASECryptosenti Watchlist: BitmartbtcCASECryptosenti Watchlist: Bitmas TradeCASECryptosenti Watchlist: Bitmatic, Xmtoro.com, 2139 Exchange, Cyber CapitalCASECryptosenti Watchlist: Bitmax Crypto LimitedCASECryptosenti Watchlist: Bitmax Forex TradingCASECryptosenti Watchlist: Bitmax LimitedCASECryptosenti Watchlist: Bitmax4u (clone of an EEA Authorised Firm)CASECryptosenti Watchlist: BitmaxcoinsCASECryptosenti Watchlist: BitmaxcoinxcCASECryptosenti Watchlist: Bitmaxfx Investment LTDCASECryptosenti Watchlist: BitMetrixDigitalCASECryptosenti Watchlist: BitmexCASECryptosenti Watchlist: BITMEX CRYPTO MININGCASECryptosenti Watchlist: Bitmex-Crypro (no relation to BitMEX)CASECryptosenti Watchlist: BITMINEEXPERTCASECryptosenti Watchlist: BITMINEFX TRADECASECryptosenti Watchlist: BitminingfxCASECryptosenti Watchlist: bitminingplat